( 8835 results )
High Court Foreign Exchange Laws

HC: Nixes sitting MLA's bail plea; Cites web of transactions, comprehensive money trail 

May 13, 2024
  • Citation Number : LSI-440-HC-2024(ALLD)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes, debars unregistered investment advisor for misleading investors, fraud under PFUTP Regulations

May 13, 2024
  • Citation Number : LSI-439- SEBI-2024(MUM)
Supreme Court PMLA

SC: Copy of SC order granting interim bail to Mr. Arvind Kejriwal

May 10, 2024
  • Citation Number : LSI-437-SC-2024(NDEL)
High Court IBC

HC: Guj HC to examine Disciplinary Committees coram in order challenged by Insolvency Professional

May 10, 2024
  • Citation Number : LSI-436-HC-2024(GUJ)
High Court PMLA

HC: Dismisses youth leaders bail application in school recruitment scam, basis pending investigation, necessary detention

May 09, 2024
  • Citation Number : LSI-434-HC-2024(CAL)
National Company Law Tribunal IBC

NCLT: Directs SpiceJet to file reply in operational creditors insolvency application

May 09, 2024
  • Citation Number : LSI-433-NCLT-2024(NDEL)
High Court Arbitration

HC: Rejects plea seeking recall of order appointing independent arbitrator; Imposes Rs. 50,000 cost

May 09, 2024
  • Citation Number : LSI-432-HC-2024(DEL)
High Court PMLA

HC: Denies provisional-bail to Jharkhands ex-CM; Permits uncles funeral attendance to meet ends of justice

May 09, 2024
  • Citation Number : LSI-431-HC-2024(JHAR)
Securities & Exchange Board of India Securities Law

SEBI: Restrains 12 entities from market for making false corporate announcements, RPT irregularities

May 09, 2024
  • Citation Number : LSI-430- SEBI-2024(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Advance for goods not operational debt; Upholds NCLT-order rejecting insolvency-plea given pre-existing dispute

May 09, 2024
  • Citation Number : LSI-429-NCLAT-2024(NDEL)
PMLA Appellate Tribunal PMLA

AT PMLA: Rejects plea for quashing ED's provisional-attachment order basis failure to prosecute within 90 days

May 09, 2024
  • Citation Number : LSI-426-AT PMLA-2024(NDEL)
High Court Companies Act

HC: Limitation period for offences under Companies Act cannot be extended alongside continuing offence

May 09, 2024
  • Citation Number : LSI-425-HC-2024(DEL)
High Court Arbitration

HC: Upholds Single Judge order modifying majority arbitral-award to adjudicate claim basis credible evidence

May 08, 2024
  • Citation Number : LSI-424-HC-2024(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: "Cyber fraud" by third party, not a pre-existing dispute; Quashes NCLT-order rejecting insolvency-plea

May 08, 2024
  • Citation Number : LSI-423-NCLAT-2024(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 15 cr. penalty on individual for violating GDR issue norms

May 08, 2024
  • Citation Number : LSI-419- SEBI-2024(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Co. for not disclosing receipt of SCN from CCI; Stresses on timely disclosures

May 08, 2024
  • Citation Number : LSI-418- SEBI-2024(MUM)
High Court PMLA

HC: Grants interim bail to Jet Airways founder Naresh Goyal, on medical grounds

May 07, 2024
  • Citation Number : LSI-417-HC-2024(BOM)
High Court Companies Act

HC: Rejects SAILs review petition on employees gratuity order, suggests filing appeal

May 07, 2024
  • Citation Number : LSI-416-HC-2024(JHAR)
National Company Law Appellate Tribunal Companies Act

NCLAT: Upholds NFRA-order imposing penalty, debarring CA for non-cooperation & professional misconduct

May 07, 2024
  • Citation Number : LSI-411-NCLAT-2024(NDEL)
High Court Companies Act

HC: Strikes down EPF Scheme provisions covering international workers as unconstitutional

May 06, 2024
  • Citation Number : LSI-410-HC-2024(KAR)